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CDY LIMITED

Company number 03876118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2,650,000
24 Apr 2013 CH01 Director's details changed for Darren Paul Wise on 20 April 2013
24 Apr 2013 CH03 Secretary's details changed for Darren Paul Wise on 20 April 2013
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
22 Nov 2011 CH03 Secretary's details changed for Darren Paul Wise on 16 November 2011
22 Nov 2011 CH01 Director's details changed for Darren Paul Wise on 16 November 2011
21 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
17 Aug 2010 MEM/ARTS Memorandum and Articles of Association
26 May 2010 MEM/ARTS Memorandum and Articles of Association
26 May 2010 CC04 Statement of company's objects
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 2,650,000
07 Apr 2010 AP01 Appointment of Darran Paul Wise as a director
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Dec 2009 CH03 Secretary's details changed for Darren Paul Wise on 25 November 2009
01 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Patricia Atkinson on 12 November 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jan 2009 363a Return made up to 12/11/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007